Course Catalog | e-Learning Courses | Edcomm Group

This course will introduce the learner to the Community Reinvestment Act (CRA) by detailing the requirements of the Act. The learner will also understand the requirements of Regulation G and the necessity of record retention and performance tests. After completing this program, the learner will be able to:

Understand the record-retention requirements and performance tests that institutions must undergo.

Describe the Act’s purpose, disclosures, and the necessity of compliance.

This course will introduce the learner to the Right to Financial Privacy Act (RFPA) and the provisions it establishes. The course will also discuss the relationship that the Act has in regard to the financial institution and the requirements that the institution must follow. After completing this program, the learner will understand:

The purpose of the RFPA.

When an institution can officially release a c's records.

Exceptions to the types of information an institution can release without a specific request or customer consent.